JCB SPECIAL PRODUCTS LIMITED
UTTOXETER JCB FASTRAC LIMITED

Hellopages » Staffordshire » East Staffordshire » ST14 5JP
Company number 02014695
Status Active
Incorporation Date 28 April 1986
Company Type Private Limited Company
Address LAKESIDE WORKS, ROCESTER, UTTOXETER, STAFFS, ST14 5JP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-18 ; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of JCB SPECIAL PRODUCTS LIMITED are www.jcbspecialproducts.co.uk, and www.jcb-special-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Jcb Special Products Limited is a Private Limited Company. The company registration number is 02014695. Jcb Special Products Limited has been working since 28 April 1986. The present status of the company is Active. The registered address of Jcb Special Products Limited is Lakeside Works Rocester Uttoxeter Staffs St14 5jp. . OVENS, Steven Ernest Robert is a Secretary of the company. HARGREAVES, Michael is a Director of the company. OVENS, Steven Ernest Robert is a Director of the company. Director LEADBEATER, Edward Timothy David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OVENS, Steven Ernest Robert
Director
HARGREAVES, Michael
Appointed Date: 06 March 2006
68 years old
Director
OVENS, Steven Ernest Robert

74 years old

Resigned Directors

Director
LEADBEATER, Edward Timothy David
Resigned: 06 March 2006
82 years old

Persons With Significant Control

Mr Patrick Albert Michaël Fischer
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Jcb Service
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JCB SPECIAL PRODUCTS LIMITED Events

10 Feb 2017
Accounts for a dormant company made up to 31 December 2016
19 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-18
07 Nov 2016
Confirmation statement made on 1 November 2016 with updates
04 Feb 2016
Accounts for a dormant company made up to 31 December 2015
06 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
...
... and 65 more events
31 May 1988
Return made up to 19/05/88; full list of members
24 Jun 1987
Accounting reference date shortened from 30/09 to 31/12
19 Jun 1987
Accounts made up to 31 December 1986
19 Jun 1987
Return made up to 05/06/87; full list of members
25 Jun 1986
Accounting reference date notified as 30/09

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